中国人寿董事会审计委员会职权范围明确，强化财务监督与内控评估

中访网数据2025-12-19

中访网数据中国人寿保险股份有限公司近日公布了其董事会审计委员会的详细职权范围。根据公告，该委员会是董事会下设的专门机构，由三至五名非高级管理人员的董事组成，其中独立董事须过半数，且至少一名具备会计或相关财务管理专长，并由独立董事中的会计专业人士担任主席。核心职责方面，审计委员会将全面负责审核公司财务信息及其披露，监督与评估内外部审计工作及内部控制体系。其关键职权包括：提议聘请或更换外部审计师；...

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